1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-11-09 ~ 2024-05-24IIF 17 - director → ME
2
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 71 - director → ME
3
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14IIF 35 - director → ME
4
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 36 - director → ME
5
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 41 - director → ME
6
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 38 - director → ME
7
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 56 - director → ME
8
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 62 - director → ME
9
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 75 - director → ME
10
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 51 - director → ME
11
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 37 - director → ME
12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 67 - director → ME
13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 63 - director → ME
14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 89 - director → ME
15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 70 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 73 - director → ME
17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 88 - director → ME
18
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 82 - director → ME
19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 46 - director → ME
20
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 50 - director → ME
21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 43 - director → ME
22
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2019-01-14 ~ 2019-06-14IIF 34 - director → ME
23
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14IIF 49 - director → ME
24
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 77 - director → ME
25
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-14 ~ 2019-06-14IIF 74 - director → ME
26
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-14 ~ 2019-06-14IIF 83 - director → ME
27
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Holborn, LondonCorporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 32 - director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24IIF 12 - director → ME
29
Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, BerkshireCorporate (15 parents)
Officer
2017-05-26 ~ 2024-10-24IIF 90 - director → ME
30
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2019-01-14 ~ 2019-06-14IIF 47 - director → ME
31
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Equity (Company account)
-16,784 GBP2022-03-31
Officer
2022-11-18 ~ 2024-05-24IIF 28 - director → ME
32
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 40 - director → ME
33
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 80 - director → ME
34
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 48 - director → ME
35
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 59 - director → ME
36
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 60 - director → ME
37
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 65 - director → ME
38
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 85 - director → ME
39
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 57 - director → ME
40
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 61 - director → ME
41
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 31 - director → ME
42
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 44 - director → ME
43
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23IIF 68 - director → ME
44
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14IIF 45 - director → ME
45
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14IIF 52 - director → ME
46
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14IIF 39 - director → ME
47
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 69 - director → ME
48
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 76 - director → ME
49
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 58 - director → ME
50
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 54 - director → ME
51
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14IIF 72 - director → ME
52
SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
33 Holborn, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-02-18 ~ 2019-06-14IIF 42 - director → ME
53
4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-06-14IIF 33 - director → ME
54
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, ScotlandDissolved corporate (5 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 79 - director → ME
55
33 Holborn, LondonDissolved corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 55 - director → ME
56
33 Holborn, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-06-14IIF 53 - director → ME
57
SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
33 Holborn, London, United KingdomCorporate (4 parents)
Officer
2018-12-19 ~ 2019-06-14IIF 64 - director → ME
58
33 Holborn, LondonCorporate (7 parents, 89 offsprings)
Officer
2019-01-14 ~ 2020-05-22IIF 81 - director → ME
59
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 87 - director → ME
60
SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24IIF 24 - director → ME
61
SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2021-04-22 ~ 2024-05-24IIF 16 - director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24IIF 5 - director → ME
63
INTERCEDE 1515 LIMITED - 2000-01-17
33 Holborn, LondonCorporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 78 - director → ME
64
INTERCEDE 1517 LIMITED - 2000-01-17
33 Holborn, LondonCorporate (5 parents, 4 offsprings)
Officer
2019-01-14 ~ 2019-06-14IIF 86 - director → ME
65
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 84 - director → ME
66
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2021-11-09 ~ 2024-05-24IIF 4 - director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-04-22 ~ 2024-05-24IIF 25 - director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24IIF 6 - director → ME
69
BL BRISLINGTON LIMITED - 2020-06-18
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24IIF 20 - director → ME
70
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-12-17 ~ 2024-05-24IIF 10 - director → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-04-22 ~ 2024-05-24IIF 8 - director → ME
72
YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden CityCorporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-24IIF 11 - director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-05-24IIF 2 - director → ME
74
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-05-06 ~ 2024-05-24IIF 27 - director → ME
75
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24IIF 26 - director → ME
76
ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2021-04-22 ~ 2024-05-13IIF 19 - director → ME
77
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United KingdomCorporate (12 parents)
Officer
2021-06-23 ~ 2024-07-09IIF 13 - director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2021-04-22 ~ 2024-05-24IIF 21 - director → ME
79
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2021-04-22 ~ 2024-05-24IIF 22 - director → ME
80
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 26 offsprings)
Officer
2021-04-22 ~ 2024-05-24IIF 30 - director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-05-24IIF 23 - director → ME
82
RESOURCE INSECTS LTD - 2023-12-20
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2023-12-08 ~ 2024-03-25IIF 15 - director → ME
83
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14IIF 66 - director → ME